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REASSURE GROUP PLC - Windsor House, Telford Centre, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 11597179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windsor House
- Telford Centre
- Telford
- Shropshire
- TF3 4NB
- England Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB, England UK
Management
- Managing Directors
- BRIGGS, Andrew David
- SWIFT, William Edward
- THAKRAR, Rakesh Kishore
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2018-10-01
- Age Of Company 2018-10-01 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Phoenix Group Holdings Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REASSURE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300890XJXTPM3FM60
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
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REASSURE GROUP PLC Company Description
- REASSURE GROUP PLC is a plc registered in United Kingdom with the Company reg no 11597179. Its current trading status is "live". It was registered 2018-10-01. It was previously called REASSURE GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Windsor House .
Get REASSURE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reassure Group Plc - Windsor House, Telford Centre, Telford, Shropshire, United Kingdom
- 2018-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-12-14) - PSC05
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confirmation-statement-with-updates (2023-12-20) - CS01
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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change-person-director-company-with-change-date (2023-10-13) - CH01
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accounts-with-accounts-type-full (2023-06-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-full (2022-06-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-13) - AA
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change-to-a-person-with-significant-control (2021-09-13) - PSC05
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change-to-a-person-with-significant-control (2021-09-14) - PSC05
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-updates (2020-10-02) - CS01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-08-05) - AP04
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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notification-of-a-person-with-significant-control (2020-08-05) - PSC02
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accounts-with-accounts-type-group (2020-06-23) - AA
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cessation-of-a-person-with-significant-control (2020-08-04) - PSC07
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-06-03) - SH02
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resolution (2019-05-31) - RESOLUTIONS
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legacy (2019-05-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-05-16) - SH19
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legacy (2019-05-16) - CAP-SS
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appoint-person-secretary-company-with-name-date (2019-04-26) - AP03
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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reregistration-private-to-public-company (2019-06-04) - RR01
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termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
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resolution (2019-05-16) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2019-06-04) - CERT5
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re-registration-memorandum-articles (2019-06-04) - MAR
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auditors-report (2019-06-04) - AUDR
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accounts-balance-sheet (2019-06-04) - BS
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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resolution (2019-06-04) - RESOLUTIONS
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capital-allotment-shares (2019-07-03) - SH01
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confirmation-statement-with-updates (2019-10-04) - CS01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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resolution (2019-11-05) - RESOLUTIONS
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auditors-statement (2019-06-04) - AUDS
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resolution (2019-02-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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change-of-name-notice (2019-02-21) - CONNOT
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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memorandum-articles (2019-11-05) - MA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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change-account-reference-date-company-current-extended (2018-10-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-17) - AD01
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incorporation-company (2018-10-01) - NEWINC
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appoint-person-secretary-company-with-name-date (2018-10-17) - AP03
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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notification-of-a-person-with-significant-control (2018-11-07) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-07) - PSC07
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notification-of-a-person-with-significant-control (2018-11-23) - PSC02
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termination-secretary-company-with-name-termination-date (2018-10-17) - TM02
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resolution (2018-10-17) - RESOLUTIONS